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No Surat 023/CPI/DIR/V/2024
Nama Perusahaan Champion Pacific Indonesia Tbk
Kode Emiten IGAR
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 022/CPI/DIR/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Selasa, 11 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Meeting PT Champion Pacific
diumumkan dan sesuai iklan) Indonesia Tbk Jl. Raya Sultan Agung Km.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 17 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Champion Pacific Indonesia Tbk
IGAR Approver
Approver
Champion Pacific Indonesia Tbk
Nama Pengirim IGAR Approver
Jabatan Approver
Tanggal dan Waktu 03-05-2024
Lampiran 1. 5. 2024 CPI - Pengumuman RUPST (Bilingual).pdf
Dokumen ini merupakan dokumen resmi Champion Pacific Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Champion Pacific Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No 023/CPI/DIR/V/2024
Issuer Name Champion Pacific Indonesia Tbk
Issuer Code IGAR
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.022/CPI/DIR/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Tuesday, 11 June 2024 Time : 10:00
Location : Ruang Meeting PT Champion Pacific
Indonesia Tbk Jl. Raya Sultan Agung Km.
Recording date of Shareholders which are entitled to : 17 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Champion Pacific Indonesia Tbk
IGAR Approver
Approver
Champion Pacific Indonesia Tbk
Sender Name IGAR Approver
Function Approver
Date and Time 03-05-2024
Attachment 1. 5. 2024 CPI - Pengumuman RUPST (Bilingual).pdf
This is an official document of Champion Pacific Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Champion Pacific Indonesia Tbk is fully responsible for
the information contained within this document.
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PT Champion Pacific
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Indonesia Tbk
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Approver Approver Champion Pacific Indonesia Tbk
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· Approver
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